Tomnik Limited
Company 01062385 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Peter Hesson Director · appointed 2022
- Michael Peter Cleary Director · appointed 2009
Directors past 6 years
- Michael Peter Cleary Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- David Peter Hesson Director · appointed 2022
- Michael Peter Cleary Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marple Development Company Limited 2 shared directors
- E.Geary & SON Limited 2 shared directors
- Barratt Chester Limited 2 shared directors
- Barratt Preston Limited 2 shared directors
- Barratt Manchester Limited 2 shared directors
- Dicconson Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01062385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1972 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dicconson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.Geary & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- David Peter Hesson Director · appointed 2022
- Michael Peter Cleary Director · appointed 2009
Show 14 former officers
- Bernard William Rooney Director · appointed 2010 · resigned 2022
- Paul Robert Gieron Director · appointed 2009 · resigned 2010
- John Brian Hancock Director · appointed 2009 · resigned 2009
- Robert Guy Handford Director · appointed 2006 · resigned 2008
- Neil Goodwin Director · appointed 2003 · resigned 2022
- Robert John Holbrook Director · appointed 2002 · resigned 2009
- Steven Paul Cunliffe Secretary · appointed 2000 · resigned 2001
- Andrew George Hodson Director · appointed 1999 · resigned 2000
- Ian Honeybill Director · appointed 1998 · resigned 2003
- John O'Sullivan Secretary · appointed 1996 · resigned 1999
- John Semple Director · resigned 1998
- Harold Walker Director · resigned 2006
- Frank Eaton Director · resigned 1997
- John Patience Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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